The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Miles, Michael Alan
Born in December 1954Individual (2 offsprings)Officer1998-03-26 ~ nowOF - Director → CIF 0Mr Michael Alan Miles
Born in December 1954Individual (2 offsprings)Person with significant control2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 2
Andrew, Reginald Ian
Born in May 1953Individual (3 offsprings)Officer1999-06-01 ~ nowOF - Director → CIF 0Mr Reginald Ian Andrew
Born in May 1953Individual (3 offsprings)Person with significant control2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 4SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08 02373000788-790 Finchley Road, LondonActive Corporate (9 parents, 96887 offsprings)Officer1998-03-26 ~ 1998-03-26OF - Nominee Secretary → CIF 0 - 5
COMPANY DIRECTORS LIMITED
01671925788-790 Finchley Road, LondonDissolved Corporate (9 parents, 91372 offsprings)Officer1998-03-26 ~ 1998-03-26OF - Nominee Director → CIF 0
Company in focus
ADDWELL SYSTEMS LIMITED
Period: 1999-06-07 ~ now
Company number: 03535485
Registered names
ADDWELL SYSTEMS LIMITED - now
APECO SERVICES LIMITED - 1999-06-07
ADDWELL SYSTEMS LIMITED - 1998-04-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
46660 - Wholesale Of Other Office Machinery And Equipment
Brief company account
Average Number of Employees
52024-06-01 ~ 2025-05-31
52023-06-01 ~ 2024-05-31
Property, Plant & Equipment
7,182 GBP2025-05-31
7,753 GBP2024-05-31
Total Inventories
3,010 GBP2025-05-31
3,000 GBP2024-05-31
Debtors
Current
21,945 GBP2025-05-31
23,397 GBP2024-05-31
Cash at bank and in hand
42,705 GBP2025-05-31
46,761 GBP2024-05-31
Current Assets
67,660 GBP2025-05-31
73,158 GBP2024-05-31
Net Current Assets/Liabilities
35,525 GBP2025-05-31
44,283 GBP2024-05-31
Total Assets Less Current Liabilities
42,707 GBP2025-05-31
52,036 GBP2024-05-31
Net Assets/Liabilities
42,382 GBP2025-05-31
51,603 GBP2024-05-31
Equity
Called up share capital
204 GBP2025-05-31
204 GBP2024-05-31
Retained earnings (accumulated losses)
42,178 GBP2025-05-31
51,399 GBP2024-05-31
Equity
42,382 GBP2025-05-31
51,603 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,500 GBP2025-05-31
3,500 GBP2024-05-31
Motor vehicles
15,471 GBP2025-05-31
15,471 GBP2024-05-31
Furniture and fittings
15,669 GBP2025-05-31
15,669 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
40,112 GBP2025-05-31
40,112 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,500 GBP2025-05-31
3,500 GBP2024-05-31
Motor vehicles
13,922 GBP2025-05-31
13,406 GBP2024-05-31
Furniture and fittings
15,508 GBP2025-05-31
15,453 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,930 GBP2025-05-31
32,359 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
571 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Motor vehicles
1,549 GBP2025-05-31
2,065 GBP2024-05-31
Furniture and fittings
161 GBP2025-05-31
216 GBP2024-05-31
Finished Goods/Goods for Resale
3,010 GBP2025-05-31
3,000 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
19,638 GBP2025-05-31
21,472 GBP2024-05-31
Other Debtors
Current
1,117 GBP2025-05-31
818 GBP2024-05-31
Prepayments/Accrued Income
Current
1,190 GBP2025-05-31
1,107 GBP2024-05-31
Trade Creditors/Trade Payables
Current
15,049 GBP2025-05-31
9,847 GBP2024-05-31
Corporation Tax Payable
Current
607 GBP2024-05-31
Taxation/Social Security Payable
Current
7,394 GBP2025-05-31
8,900 GBP2024-05-31
Other Creditors
Current
5,462 GBP2025-05-31
5,416 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
4,230 GBP2025-05-31
4,105 GBP2024-05-31
Creditors
Current
32,135 GBP2025-05-31
28,875 GBP2024-05-31
Net Deferred Tax Liability/Asset
-325 GBP2025-05-31
-433 GBP2024-05-31
-578 GBP2023-06-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
108 GBP2024-06-01 ~ 2025-05-31
145 GBP2023-06-01 ~ 2024-05-31
Deferred Tax Liabilities
Accelerated tax depreciation
-325 GBP2025-05-31
-433 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2025-05-31
4 shares2024-05-31
Par Value of Share
Class 1 ordinary share
1.002024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2025-05-31
100 shares2024-05-31
Par Value of Share
Class 2 ordinary share
1.002024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2025-05-31
100 shares2024-05-31
Par Value of Share
Class 3 ordinary share
1.002024-06-01 ~ 2025-05-31
ADDWELL SYSTEMS LIMITED
InfoAPECO SERVICES LIMITED - 1999-06-07ADDWELL SYSTEMS LIMITED - 1999-06-07Registered number 0353548582 Brentwood Road, Romford, Essex RM1 2ELPRIVATE LIMITED COMPANY incorporated on 1998-03-26 (28 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-26CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
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